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Company Information for

5 SECONDS OF SUMMER LLP

C/O CC YOUNG & CO, 3RD FLOOR, THE BLOOMSBURY BUILDING, 10 BLOOMSBURY WAY, HOLBORN, LONDON, WC1A 2SL,
Company Registration Number
OC382009
Limited Liability Partnership
Active

Company Overview

About 5 Seconds Of Summer Llp
5 SECONDS OF SUMMER LLP was founded on 2013-01-29 and has its registered office in Holborn. The organisation's status is listed as "Active". 5 Seconds Of Summer Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
5 SECONDS OF SUMMER LLP
 
Legal Registered Office
C/O CC YOUNG & CO, 3RD FLOOR, THE BLOOMSBURY BUILDING
10 BLOOMSBURY WAY
HOLBORN
LONDON
WC1A 2SL
Other companies in W1W
 
Filing Information
Company Number OC382009
Company ID Number OC382009
Date formed 2013-01-29
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 02:55:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5 SECONDS OF SUMMER LLP
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Companies with same name 5 SECONDS OF SUMMER LLP
The following companies were found which have the same name as 5 SECONDS OF SUMMER LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
5 SECONDS OF SUMMER TOURING PTY LTD NSW 2016 Dissolved Company formed on the 2014-10-09

Company Officers of 5 SECONDS OF SUMMER LLP

Current Directors
Officer Role Date Appointed
MICHAEL GORDON CLIFFORD
 Limited Liability Partnership (LLP) Designated Member 2013-01-29
LUKE ROBERT HEMMINGS
 Limited Liability Partnership (LLP) Designated Member 2013-01-29
CALUM THOMAS HOOD
 Limited Liability Partnership (LLP) Designated Member 2013-01-29
ASHTON FLETCHER IRWIN
 Limited Liability Partnership (LLP) Designated Member 2013-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GORDON CLIFFORD 5SOS LLP Limited Liability Partnership (LLP) Designated Member 2014-06-05 CURRENT 2014-06-05 Active - Proposal to Strike off
LUKE ROBERT HEMMINGS 5SOS LLP Limited Liability Partnership (LLP) Designated Member 2014-06-05 CURRENT 2014-06-05 Active - Proposal to Strike off
CALUM THOMAS HOOD 5SOS LLP Limited Liability Partnership (LLP) Designated Member 2014-06-05 CURRENT 2014-06-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-12Confirmation statement with no updates made up to 2024-01-29
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-02Change of partner details Mr Michael Gordon Clifford on 2023-03-02
2023-03-02Change of partner details Mr Luke Robert Hemmings on 2023-03-02
2023-03-02Confirmation statement with no updates made up to 2023-01-29
2023-01-31Change of registered office address for limited liability partnership from Cc Young & Co., 3rd Floor the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL England to C/O Cc Young & Co, 3rd Floor, the Bloomsbury Building 10 Bloomsbury Way Holb
2023-01-30Change of registered office address for limited liability partnership from C/O Cc Young & Co. 3rd Floor, 5 Chancery Lane London WC2A 1LG England to Cc Young & Co., 3rd Floor the Bloomsbury Building 10 Bloomsbury Way Holborn London WC1A 2SL
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08Confirmation statement with no updates made up to 2022-01-29
2022-02-08LLCS01Confirmation statement with no updates made up to 2022-01-29
2022-01-21LLP Cessation of Calum Thomas Hood as a person with significant control on 2022-01-21
2022-01-21LLP Cessation of Luke Robert Hemmings as a person with significant control on 2022-01-21
2022-01-21LLP Cessation of Michael Gordon Clifford as a person with significant control on 2022-01-21
2022-01-21LLPSC07LLP Cessation of Calum Thomas Hood as a person with significant control on 2022-01-21
2021-09-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-04LLAD01Change of registered office address for limited liability partnership from 3rd Floor 5 Chancery Lane London WC2A 1LG England to C/O Cc Young & Co. 3rd Floor, 5 Chancery Lane London WC2A 1LG
2021-02-17LLCS01Confirmation statement with no updates made up to 2021-01-29
2020-12-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19LLAD01Change of registered office address for limited liability partnership from 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS England to 3rd Floor 5 Chancery Lane London WC2A 1QS
2020-01-30LLCS01Confirmation statement with no updates made up to 2020-01-29
2020-01-30LLCH01Change of partner details Mr Michael Gordon Clifford on 2020-01-30
2020-01-30LLPSC04LLP Notification of change for Mr Michael Gordon Clifford as a person with significant control on
2020-01-21LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2020-03-31 to 2019-12-31
2019-06-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06LLCH01Change of partner details Mr Calum Thomas Hood on 2019-01-26
2019-02-05LLCS01Confirmation statement with no updates made up to 2019-01-29
2019-02-05LLCH01Change of partner details Mr Michael Gordon Clifford on 2019-01-26
2019-02-05LLPSC04LLP Notification of change for Mr Michael Gordon Clifford as a person with significant control on
2018-10-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29LLCS01Confirmation statement with no updates made up to 2018-01-29
2018-01-29LLPSC04PSC'S CHANGE OF PARTICULARS / MR ASHTON FLETCHER IRWIN / 26/01/2018
2018-01-29LLPSC04PSC'S CHANGE OF PARTICULARS / MR CALUM THOMAS HOOD / 26/01/2018
2018-01-29LLPSC04PSC'S CHANGE OF PARTICULARS / MR LUKE ROBERT HEMMINGS / 26/01/2018
2018-01-29LLPSC04PSC'S CHANGE OF PARTICULARS / MR MICHAEL GORDON CLIFFORD / 26/01/2018
2017-09-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09LLCS01Confirmation statement with no updates made up to 2017-01-29
2017-03-09LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ASHTON FLETCHER IRWIN / 29/01/2017
2017-03-09LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CALUM THOMAS HOOD / 29/01/2017
2017-03-09LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / LUKE ROBERT HEMMINGS / 29/01/2017
2017-03-09LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL GORDON CLIFFORD / 21/01/2017
2016-05-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01LLAD01Change of registered office address for limited liability partnership from C/O C C Young & Co 2nd Floor 13-14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS
2016-03-04LLAR01LLP Annual return made up to 2016-01-29
2016-03-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CALUM THOMAS HOOD / 29/01/2016
2016-03-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ASHTON FLETCHER IRWIN / 29/01/2016
2016-03-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL GORDON CLIFFORD / 29/01/2016
2016-03-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / LUKE ROBERT HEMMINGS / 29/01/2016
2015-06-12AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-16LLAR01ANNUAL RETURN MADE UP TO 29/01/15
2014-07-16AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-05AA31/03/13 TOTAL EXEMPTION SMALL
2014-02-25LLAA01PREVSHO FROM 31/01/2014 TO 31/03/2013
2014-02-19LLAR01ANNUAL RETURN MADE UP TO 29/01/14
2013-01-29LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to 5 SECONDS OF SUMMER LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 5 SECONDS OF SUMMER LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
5 SECONDS OF SUMMER LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 5 SECONDS OF SUMMER LLP

Intangible Assets
Patents
We have not found any records of 5 SECONDS OF SUMMER LLP registering or being granted any patents
Domain Names
We do not have the domain name information for 5 SECONDS OF SUMMER LLP
Trademarks
We have not found any records of 5 SECONDS OF SUMMER LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5 SECONDS OF SUMMER LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as 5 SECONDS OF SUMMER LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where 5 SECONDS OF SUMMER LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 5 SECONDS OF SUMMER LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 5 SECONDS OF SUMMER LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1A 2SL